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Syntegra Capital Ii Limited

Syntegra Capital Ii Limited is a dissolved company incorporated on 27 March 2002 with the registered office located in Tunbridge Wells, Kent. Syntegra Capital Ii Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 October 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04405196
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Michael John Hoy
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£44.76K
Decreased by £35 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.76K
Decreased by £35 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£44.76K
Decreased by £35 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Oct 2016
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Registered Address Changed
10 Years Ago on 5 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Jun 2015
Declaration of Solvency
10 Years Ago on 4 Jun 2015
Patrick Marie Henri Michel Bergot Resigned
10 Years Ago on 11 May 2015
Registered Address Changed
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Full Accounts Submitted
11 Years Ago on 19 Sep 2014
Registered Address Changed
11 Years Ago on 2 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2016
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Registered office address changed from 17 Hanover Square London W1S 1HU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 June 2015
Submitted on 5 Jun 2015
Declaration of solvency
Submitted on 4 Jun 2015
Appointment of a voluntary liquidator
Submitted on 4 Jun 2015
Resolutions
Submitted on 4 Jun 2015
Termination of appointment of Patrick Marie Henri Michel Bergot as a director on 11 May 2015
Submitted on 18 May 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 6 Oct 2014
Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014
Submitted on 6 Oct 2014
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Repayment History
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